Mustafa has been writing about Blockchain and crypto since a few years. He has earlier buying and selling expertise and has been working within the Fintech business since 2017.
Roman Storm, co-founder of Twister Money, has been launched on bail following his arrest by the US Division of Justice on fees of conspiracy to cash laundering, violating sanctions, and operating an unlicensed remittance enterprise. His lawyer, Brian Klein, expressed disappointment on the prosecutors for charging Storm with serving to develop the software program. Storm’s fellow co-founder, Roman Semenov, additionally faces fees and sanctions from the US Treasury Division’s Workplace of Overseas Belongings Management. The indictment alleges the 2 have been accountable for laundering over $1bn in combined forex.
